STARS GROUP UK1 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

STARS GROUP UK1 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
STARS GROUP UK1 LIMITED was incorporated 5 years ago on 28/06/2018 and has the registered number: 11438414. The accounts status is FULL and accounts are next due on 30/09/2024.

STARS GROUP UK1 LIMITED - BIRMINGHAM

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN DAVID FRASER PROCTOR Oct 1965 British Director 2019-06-10 CURRENT
CHIEF EXECUTIVE OFFICER IAN BROWN Aug 1974 British Director 2022-11-17 CURRENT
STEPHEN BIRCH Sep 1984 British Director 2021-10-20 CURRENT
JONATHAN SEELEY Secretary 2021-08-05 CURRENT
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2018-06-28 UNTIL 2019-10-31 RESIGNED
MR GUY NIGEL LETHBRIDGE TEMPLER Nov 1968 British Director 2018-06-28 UNTIL 2020-11-02 RESIGNED
MR CONOR WHITFIELD GRANT May 1976 Irish,British Director 2020-11-02 UNTIL 2022-11-17 RESIGNED
MR TRYSTAN MICHAEL FORREST Aug 1970 British Director 2019-03-04 UNTIL 2021-10-20 RESIGNED
RAFAEL ASHKENAZI Sep 1974 Israeli Director 2018-06-28 UNTIL 2020-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stars Group Holdings (Uk) Limited 2018-06-28 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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